TRIADA JUEGOS SLL
Hoja Z54747· NIF B99365561
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 11/04/2013
- Directors :
- Casanova Calvo Antonio, Mejino Ferrer Carlos Ignacio, De Luna Mangado Jose Ignacio
Legal information
Legal information for TRIADA JUEGOS SLL
Activity
TRIADA JUEGOS SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Zaragoza (Aragón). It was incorporated on 11 April 2013. The Spanish commercial register has published 4 filings for this company, from 11 April 2013 to 30 May 2014, across 3 distinct types of filing. Its registered share capital is 45 000,00 €.
Corporate purpose
La venta de miniaturas y juegos de colección.
Directors and representatives
Directors
Current
- Casanova Calvo AntonioSince 02/04/2013Administrador Solidario
- Mejino Ferrer Carlos IgnacioSince 02/04/2013Administrador Solidario
- De Luna Mangado Jose IgnacioSince 22/05/2014Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 2
- Modificaciones estatutariasPublished 30/05/2014· Registered 22/05/2014· I/A 2
- ConstituciónPublished 11/04/2013· Registered 02/04/2013· I/A 1
- NombramientosPublished 11/04/2013· Registered 02/04/2013· I/A 1
Changes
- 30/05/2014Modificaciones estatutarias
Capital · events
- 11/04/2013ConstituciónInitial capital: 45 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/05/2014#2830033NombramientosModificaciones estatutarias
TRIADA JUEGOS SLL. Nombramientos. Adm. Solid.: DE LUNA MANGADO JOSE IGNACIO. Modificaciones estatutarias. 6 .- El capital social, totalmente suscrito y desembolsado, se fija en cuarenta y cinco mil euros, dividido en cuarenta y cinco mil participacio… - 11/04/2013#2223581ConstituciónNombramientos
TRIADA JUEGOS SLL. Constitución. Comienzo de operaciones: 11.03.13. Objeto social: La venta de miniaturas y juegos de colección. Domicilio: C/ JOSE PASCASIO ESCORIAZA 11 (ZARAGOZA). Capital: 45.000,00 Euros. Nombramientos. Adm. Solid.: MEJINO FERRER …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.